| 1 | Receive the Annual Report | For |
| 2 | To re-elect Mike Turner | For |
| 3 | To re-elect Peter Rogers | Oppose |
| 4 | To re-elect Bill Tame | Oppose |
| 5 | To re-elect Archie Bethel | For |
| 6 | To re-elect Kevin Thomas | For |
| 7 | To re-elect John Rennocks | For |
| 8 | To re-elect Sir Nigel Essenhigh | For |
| 9 | To re-elect Justin Crookenden | For |
| 10 | To re-elect Sir David Omand | For |
| 11 | To elect Ian Duncan | For |
| 12 | To elect Kate Swann | For |
| 13 | Approve the Remuneration Report | Oppose |
| 14 | Appoint the auditors | Abstain |
| 15 | Allow the board to determine the auditors remuneration | For |
| 16 | Approve the dividend | For |
| 17 | Approve Political Donations | For |
| 18 | Issue shares with pre-emption rights | For |
| 19 | Issue shares for cash | For |
| 20 | Authorise Share Repurchase | Abstain |
| 21 | Meeting notification related proposal | For |
